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SIA "Security O.P.S."

Basic information
Status Registered
Name SIA "Security O.P.S."
Legal form Limited Liability Company
Reg. No 44103114701
Reg. date 11.01.2018
Register Commercial Register
Legal Address Salenieki 190, Salaspils pag., Salaspils nov., LV-2118
Registered share capital, date 100,000 EUR, 26.06.2020
Paid-in share capital, date 100,000 EUR, 26.06.2020
NACE 80.01 Investigation and private security activities
VAT payer
LV44103114701 Registered Excluded
04.04.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.05.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,577,073 EUR Net profit -87,070 EUR Equity 225,085 EUR Date submitted30.07.2021 Number of employees 136
Year2019 Net sales 1,272,739 EUR Net profit 314,220 EUR Equity 316,115 EUR Date submitted05.05.2020 Number of employees 114
Year2018 Net sales 0 EUR Net profit -106 EUR Equity 1,895 EUR Date submitted15.04.2019 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions254,610 EUR Personal Income Tax151,760 EUR Other195,940 EUR Total602,310 EUR Number of employees85
Year2023 Social Insurance Contributions329,820 EUR Personal Income Tax222,760 EUR Other328,510 EUR Total881,090 EUR Number of employees101
Year2022 Social Insurance Contributions329,100 EUR Personal Income Tax224,730 EUR Other311,750 EUR Total865,580 EUR Number of employees112
Year2021 Social Insurance Contributions413,810 EUR Personal Income Tax253,940 EUR Other352,760 EUR Total1,020,510 EUR Number of employees125
Year2020 Social Insurance Contributions386,540 EUR Personal Income Tax235,740 EUR Other327,500 EUR Total949,780 EUR Number of employees132
Year2019 Social Insurance Contributions204,050 EUR Personal Income Tax122,890 EUR Other205,660 EUR Total532,600 EUR Number of employees80
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
26.06.2020 Amendments to the Articles of Association 08.06.2020 (doc)
26.06.2020 Amendments to the Articles of Association 08.06.2020 (edoc) •
16.11.2018 Amendments to the Articles of Association 13.11.2018 (docx)
16.11.2018 Amendments to the Articles of Association 13.11.2018 (docx)
16.11.2018 Amendments to the Articles of Association 13.11.2018 (edoc) •
24.07.2018 Amendments to the Articles of Association 18.07.2018 (edoc)
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Announcement regarding the legal address (2)
11.01.2018 Announcement regarding the legal address 05.01.2018 (edoc) •
11.01.2018 Announcement regarding the legal address 05.01.2018 (docx) •
Annual report (full) (3)
30.07.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
Application (9)
26.06.2020 Application 08.06.2020 (edoc) •
26.06.2020 Application 08.06.2020 (pdf) •
16.11.2018 Application 13.11.2018 (edoc) •
16.11.2018 Application 13.11.2018 (docx) •
16.11.2018 Application 13.11.2018 (docx) •
24.07.2018 Application 18.07.2018 (edoc) •
24.07.2018 Application 18.07.2018 (docx) •
11.01.2018 Application 06.01.2018 (edoc) •
11.01.2018 Application 06.01.2018 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (5)
26.06.2020 Application of shareholders or third persons for the acquisition of shares 08.06.2020 (edoc) •
26.06.2020 Application of shareholders or third persons for the acquisition of shares 08.06.2020 (docx) •
16.11.2018 Application of shareholders or third persons for the acquisition of shares 13.11.2018 (edoc) •
16.11.2018 Application of shareholders or third persons for the acquisition of shares 13.11.2018 (docx) •
16.11.2018 Application of shareholders or third persons for the acquisition of shares 13.11.2018 (docx) •
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Articles of Association (9)
26.06.2020 Articles of Association 08.06.2020 (docx)
26.06.2020 Articles of Association 08.06.2020 (edoc) •
16.11.2018 Articles of Association 13.11.2018 (doc)
16.11.2018 Articles of Association 13.11.2018 (doc)
16.11.2018 Articles of Association 13.11.2018 (edoc) •
24.07.2018 Articles of Association 18.07.2018 (docx)
24.07.2018 Articles of Association 18.07.2018 (EDOC) •
11.01.2018 Articles of Association 05.01.2018 (docx)
11.01.2018 Articles of Association 05.01.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
16.11.2018 Bank statements or other document regarding the payment of the equity 13.11.2018 (edoc) •
16.11.2018 Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf) •
16.11.2018 Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf) •
Confirmation or consent to legal address (2)
11.01.2018 Confirmation or consent to legal address 05.01.2018 (edoc) •
11.01.2018 Confirmation or consent to legal address 05.01.2018 (docx) •
Decisions / letters / protocols of public notaries (5)
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (rtf) •
24.07.2018 Decisions / letters / protocols of public notaries 24.07.2018 (edoc) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
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Memorandum of Association (2)
11.01.2018 Memorandum of Association 05.01.2018 (docx)
11.01.2018 Memorandum of Association 05.01.2018 (edoc) •
Protocols/decisions of a company/organisation (6)
26.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (edoc) •
26.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (docx) •
16.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (edoc) •
16.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (docx) •
16.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (docx) •
24.07.2018 Protocols/decisions of a company/organisation 18.07.2018 (edoc) •
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Regulations for the increase/reduction of the equity (5)
26.06.2020 Regulations for the increase/reduction of the equity 08.06.2020 (doc)
26.06.2020 Regulations for the increase/reduction of the equity 08.06.2020 (edoc) •
16.11.2018 Regulations for the increase/reduction of the equity 13.11.2018 (docx)
16.11.2018 Regulations for the increase/reduction of the equity 13.11.2018 (docx)
16.11.2018 Regulations for the increase/reduction of the equity 13.11.2018 (edoc) •
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Shareholders’ register (9)
26.06.2020 Shareholders’ register 08.06.2020 (docx)
26.06.2020 Shareholders’ register 08.06.2020 (edoc) •
16.11.2018 Shareholders’ register 13.11.2018 (docx)
16.11.2018 Shareholders’ register 13.11.2018 (docx)
16.11.2018 Shareholders’ register 13.11.2018 (edoc) •
24.07.2018 Shareholders’ register 18.07.2018 (docx)
24.07.2018 Shareholders’ register 18.07.2018 (edoc) •
11.01.2018 Shareholders’ register 05.01.2018 (pdf)
11.01.2018 Shareholders’ register 05.01.2018 (edoc) •
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Statement regarding the beneficial owners (2)
11.01.2018 Statement regarding the beneficial owners 06.01.2018 (edoc) •
11.01.2018 Statement regarding the beneficial owners 06.01.2018 (docx) •
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (16)
26.06.2020 Amendments to the Articles of Association 08.06.2020 (doc)
26.06.2020 Amendments to the Articles of Association 08.06.2020 (edoc) •
26.06.2020 Application 08.06.2020 (edoc) •
26.06.2020 Application 08.06.2020 (pdf) •
26.06.2020 Application of shareholders or third persons for the acquisition of shares 08.06.2020 (edoc) •
26.06.2020 Application of shareholders or third persons for the acquisition of shares 08.06.2020 (docx) •
26.06.2020 Articles of Association 08.06.2020 (docx)
26.06.2020 Articles of Association 08.06.2020 (edoc) •
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
26.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (edoc) •
26.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (docx) •
26.06.2020 Regulations for the increase/reduction of the equity 08.06.2020 (doc)
26.06.2020 Regulations for the increase/reduction of the equity 08.06.2020 (edoc) •
26.06.2020 Shareholders’ register 08.06.2020 (docx)
26.06.2020 Shareholders’ register 08.06.2020 (edoc) •
05.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (50)
16.11.2018 Amendments to the Articles of Association 13.11.2018 (docx)
16.11.2018 Amendments to the Articles of Association 13.11.2018 (docx)
16.11.2018 Amendments to the Articles of Association 13.11.2018 (edoc) •
16.11.2018 Application 13.11.2018 (edoc) •
16.11.2018 Application 13.11.2018 (docx) •
16.11.2018 Application 13.11.2018 (docx) •
16.11.2018 Application of shareholders or third persons for the acquisition of shares 13.11.2018 (edoc) •
16.11.2018 Application of shareholders or third persons for the acquisition of shares 13.11.2018 (docx) •
16.11.2018 Application of shareholders or third persons for the acquisition of shares 13.11.2018 (docx) •
16.11.2018 Articles of Association 13.11.2018 (doc)
16.11.2018 Articles of Association 13.11.2018 (doc)
16.11.2018 Articles of Association 13.11.2018 (edoc) •
16.11.2018 Bank statements or other document regarding the payment of the equity 13.11.2018 (edoc) •
16.11.2018 Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf) •
16.11.2018 Bank statements or other document regarding the payment of the equity 13.11.2018 (pdf) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (rtf) •
16.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (edoc) •
16.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (docx) •
16.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (docx) •
16.11.2018 Regulations for the increase/reduction of the equity 13.11.2018 (docx)
16.11.2018 Regulations for the increase/reduction of the equity 13.11.2018 (docx)
16.11.2018 Regulations for the increase/reduction of the equity 13.11.2018 (edoc) •
16.11.2018 Shareholders’ register 13.11.2018 (docx)
16.11.2018 Shareholders’ register 13.11.2018 (docx)
16.11.2018 Shareholders’ register 13.11.2018 (edoc) •
24.07.2018 Amendments to the Articles of Association 18.07.2018 (edoc)
24.07.2018 Application 18.07.2018 (edoc) •
24.07.2018 Application 18.07.2018 (docx) •
24.07.2018 Articles of Association 18.07.2018 (docx)
24.07.2018 Articles of Association 18.07.2018 (EDOC) •
24.07.2018 Decisions / letters / protocols of public notaries 24.07.2018 (edoc) •
24.07.2018 Protocols/decisions of a company/organisation 18.07.2018 (edoc) •
24.07.2018 Shareholders’ register 18.07.2018 (docx)
24.07.2018 Shareholders’ register 18.07.2018 (edoc) •
11.01.2018 Announcement regarding the legal address 05.01.2018 (edoc) •
11.01.2018 Announcement regarding the legal address 05.01.2018 (docx) •
11.01.2018 Application 06.01.2018 (edoc) •
11.01.2018 Application 06.01.2018 (pdf) •
11.01.2018 Articles of Association 05.01.2018 (docx)
11.01.2018 Articles of Association 05.01.2018 (edoc) •
11.01.2018 Confirmation or consent to legal address 05.01.2018 (edoc) •
11.01.2018 Confirmation or consent to legal address 05.01.2018 (docx) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
11.01.2018 Memorandum of Association 05.01.2018 (docx)
11.01.2018 Memorandum of Association 05.01.2018 (edoc) •
11.01.2018 Shareholders’ register 05.01.2018 (pdf)
11.01.2018 Shareholders’ register 05.01.2018 (edoc) •
11.01.2018 Statement regarding the beneficial owners 06.01.2018 (edoc) •
11.01.2018 Statement regarding the beneficial owners 06.01.2018 (docx) •
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